Company Information for BLUE MARBLE ASSOCIATES LIMITED
3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH,
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Company Registration Number
05898666
Private Limited Company
Active |
Company Name | |
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BLUE MARBLE ASSOCIATES LIMITED | |
Legal Registered Office | |
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH PO6 3TH Other companies in PO16 | |
Company Number | 05898666 | |
---|---|---|
Company ID Number | 05898666 | |
Date formed | 2006-08-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB917290419 |
Last Datalog update: | 2023-10-08 09:05:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUE MARBLE ASSOCIATES, LLC | P.O. BOX 354 PUTNAM GARRISON NEW YORK 10524 | Active | Company formed on the 2001-06-25 | |
BLUE MARBLE ASSOCIATES LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JEAN MARGARET LUCKETT |
||
ANDREW GRAHAM LUCKETT |
||
DAVID FRANCIS LUCKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHANTAL DENHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLISEUM COACHES LIMITED | Director | 2012-03-26 | CURRENT | 1963-03-07 | Active | |
WORTHING COACHES LIMITED | Director | 2005-10-14 | CURRENT | 1977-05-06 | Active | |
THE TRUSTEE OF WYKEHAM HOUSE SCHOOL TRUST | Director | 2004-05-19 | CURRENT | 1987-11-27 | Dissolved 2018-04-08 | |
COACHMAN LIMITED | Director | 1999-09-14 | CURRENT | 1999-07-13 | Active | |
LUCKETTS HOLDINGS LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | Active | |
NATIONAL EXPRESS LEISURE LIMITED | Director | 1998-09-02 | CURRENT | 1998-09-02 | Active | |
LUCKETTS SERVICES LIMITED | Director | 1994-09-06 | CURRENT | 1994-09-05 | Active | |
H. LUCKETT & CO. LIMITED | Director | 1993-01-17 | CURRENT | 1972-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Martin Dowdall on 2022-09-26 | ||
Change of details for Martin Dowdall as a person with significant control on 2022-09-26 | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
PSC04 | Change of details for Martin Dowdall as a person with significant control on 2022-09-26 | |
CH01 | Director's details changed for Martin Dowdall on 2022-09-26 | |
Change of details for Mr Andrew Graham Luckett as a person with significant control on 2022-09-14 | ||
PSC04 | Change of details for Mr Andrew Graham Luckett as a person with significant control on 2022-09-14 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Graham Luckett on 2021-10-18 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH04 | Sale or transfer of treasury shares on 2020-10-12
| |
PSC07 | CESSATION OF DAVID FRANCIS LUCKETT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Andrew Graham Luckett as a person with significant control on 2020-09-30 | |
SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 678 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DOWDALL | |
SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 487 | |
SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 487 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN MARGARET LUCKETT on 2020-10-14 | |
CH01 | Director's details changed for Martin Dowdall on 2020-10-14 | |
PSC07 | CESSATION OF NICHOLAS JAMES DAVISON AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr David Francis Luckett on 2020-10-06 | |
CH01 | Director's details changed for Mr David Francis Luckett on 2020-10-05 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM 6 West Downs Close Fareham Hampshire PO16 7HW | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM 6 West Downs Close Fareham Hampshire PO16 7HW | |
AD02 | Register inspection address changed from C/O Barter Durgan 10 Victoria Road South Southsea Hampshire PO5 2DA England to 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Graham Luckett on 2019-09-11 | |
AP01 | DIRECTOR APPOINTED MARTIN DOWDALL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Graham Luckett on 2014-08-07 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Graham Luckett on 2013-08-07 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHANTAL DENHAM | |
AP03 | Appointment of Jean Margaret Luckett as company secretary | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS LUCKETT | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 25/05/12 STATEMENT OF CAPITAL GBP 600 | |
AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM LUCKETT / 07/08/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHANTAL DENHAM / 07/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LUCKETT / 07/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 25 CANDLER MEWS AMYAND PARK ROAD TWICKENHAM TW1 3JF | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 25 CANDLER MEWS, AMYAND PARK ROAD, TWICKENHAM TW1 3JF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: FLAT 6, PARK HOUSE 1 CLARENCE PARADE, SOUTHSEA HAMPSHIRE PO5 3RJ | |
88(2)R | AD 30/08/07--------- £ SI 300@1=300 £ IC 100/400 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: FLAT 5, PARK HOUSE 1 CLARENCE PARADE SOUTHSEA PO5 3RJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-09-30 | £ 111,163 |
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Creditors Due Within One Year | 2011-09-30 | £ 77,816 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE MARBLE ASSOCIATES LIMITED
Cash Bank In Hand | 2012-09-30 | £ 139,089 |
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Cash Bank In Hand | 2011-09-30 | £ 73,681 |
Current Assets | 2012-09-30 | £ 195,307 |
Current Assets | 2011-09-30 | £ 156,213 |
Debtors | 2012-09-30 | £ 56,218 |
Debtors | 2011-09-30 | £ 82,532 |
Shareholder Funds | 2012-09-30 | £ 84,144 |
Shareholder Funds | 2011-09-30 | £ 78,397 |
Debtors and other cash assets
BLUE MARBLE ASSOCIATES LIMITED owns 1 domain names.
magicmenus.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BLUE MARBLE ASSOCIATES LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |